Two scammer email addresses for the price of one;
[email protected]
[email protected]
Hello Evaluator,
Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company commences today and this is your 1st package to handle via FedEx courier.
TRACE VIA http://WWW.FEDEX.COM/US WITH TRACKING NUMBER: *removed*
You are to proceed and take this payment to your banking institution and get it Cashed/deposited in your bank for 24hrs.After getting the payment cashed at your Bank deduct your $200 commission/payment for the Paid Survey and Evaluation service you will carry out then proceed to Western Union Money Transfer Outlet(currency exchange) listed, with the remain funds after deducting your $200 commission.You will be evaluating the services of the Western union outlet making use of the company's balance after deducting your $200 commission,you will do the mystery/secret shopping by sending money to another Mystery Shopper in MEXICO CITY,MEXICO for the following reasons.
(i) Slow services (ii) Unbalanced exchange rate (iii) Poor services (iv) Rudeness to customers (v) Excessive and incoherent charges (VI) General Customer Service/Relationship Assessment
You don't have to let the Western Union Representative suspect you as Mystery Shopper/Surveyor evaluating their services as you know your job is Secret.The western union charges will be deducted from the company balance .
Pick any one out of western union outlet listed bellow
*removed*
*removed*
*removed*
Find below the details of the Receiver of the fund via western union RECEIVER/EVALUATOR IN MEXICO CITY,MEXICO
Name : Ward Martini
Address : Avenida Cuauhtemoc,112,
City : Mexico City.
State : Distrito federal
Zip Code : 11320.
Country : Mexico
N.B:As soon as you have the money sent to the Surveyor/Mystery Shopper in MEXICO CITY,MEXICO, you will email me a copy of the Western Union Information
GUIDELINES
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.
Below is the expenditures breakdown:-
Payment amount issued ....$2850.25
Salary .................$200
Gas/Transport....$50
western union charges(send per min):$80
Western Union .............. $2520.25
Western union info will include-
1.Sender's full name and address as written on the western union receipt
2.Receiver's full name and address as written on the western union receipt
3.Total amount sent in US Dollars
4.Money Transfer Control Number(10 digits MTCN) for the transaction
Please get back to me as soon as possible in email letting me know once you have fulfilled your first task of evaluation.
It is mandatory you contact me at the above email as soon as transaction is completed so we can have the next payment released to you.
N.B-- Send a reply to acknowledge this email as soon as possible;[email protected]
Regards,
Andrew Taylor
Email header details;
[email protected]
[email protected]
Hello Evaluator,
Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company commences today and this is your 1st package to handle via FedEx courier.
TRACE VIA http://WWW.FEDEX.COM/US WITH TRACKING NUMBER: *removed*
You are to proceed and take this payment to your banking institution and get it Cashed/deposited in your bank for 24hrs.After getting the payment cashed at your Bank deduct your $200 commission/payment for the Paid Survey and Evaluation service you will carry out then proceed to Western Union Money Transfer Outlet(currency exchange) listed, with the remain funds after deducting your $200 commission.You will be evaluating the services of the Western union outlet making use of the company's balance after deducting your $200 commission,you will do the mystery/secret shopping by sending money to another Mystery Shopper in MEXICO CITY,MEXICO for the following reasons.
(i) Slow services (ii) Unbalanced exchange rate (iii) Poor services (iv) Rudeness to customers (v) Excessive and incoherent charges (VI) General Customer Service/Relationship Assessment
You don't have to let the Western Union Representative suspect you as Mystery Shopper/Surveyor evaluating their services as you know your job is Secret.The western union charges will be deducted from the company balance .
Pick any one out of western union outlet listed bellow
*removed*
*removed*
*removed*
Find below the details of the Receiver of the fund via western union RECEIVER/EVALUATOR IN MEXICO CITY,MEXICO
Name : Ward Martini
Address : Avenida Cuauhtemoc,112,
City : Mexico City.
State : Distrito federal
Zip Code : 11320.
Country : Mexico
N.B:As soon as you have the money sent to the Surveyor/Mystery Shopper in MEXICO CITY,MEXICO, you will email me a copy of the Western Union Information
GUIDELINES
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.
Below is the expenditures breakdown:-
Payment amount issued ....$2850.25
Salary .................$200
Gas/Transport....$50
western union charges(send per min):$80
Western Union .............. $2520.25
Western union info will include-
1.Sender's full name and address as written on the western union receipt
2.Receiver's full name and address as written on the western union receipt
3.Total amount sent in US Dollars
4.Money Transfer Control Number(10 digits MTCN) for the transaction
Please get back to me as soon as possible in email letting me know once you have fulfilled your first task of evaluation.
It is mandatory you contact me at the above email as soon as transaction is completed so we can have the next payment released to you.
N.B-- Send a reply to acknowledge this email as soon as possible;[email protected]
Regards,
Andrew Taylor
Email header details;
Delivered-To: *removed*
Received: by 10.223.101.136 with SMTP id c8cs34052fao;
Thu, 1 Sep 2011 03:52:51 -0700 (PDT)
Received: by 10.52.19.129 with SMTP id f1mr83588vde.128.1314874369573;
Thu, 01 Sep 2011 03:52:49 -0700 (PDT)
Return-Path: <[email protected]>
Received: from snt0-omc2-s17.snt0.hotmail.com (snt0-omc2-s17.snt0.hotmail.com [65.55.90.92])
by mx.google.com with ESMTP id m6si295128vch.155.2011.09.01.03.52.46;
Thu, 01 Sep 2011 03:52:48 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.92 as permitted sender) client-ip=65.55.90.92;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.90.92 as permitted sender) [email protected]
Received: from SNT123-W46 ([65.55.90.71]) by snt0-omc2-s17.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 1 Sep 2011 03:52:46 -0700
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_67d0739b-84d3-49d8-9791-c73ebd6ece37_"
X-Originating-IP: [41.121.63.153]
From: Andrew Taylor <[email protected]>
To: <*removed*>
Subject: FIRST ASSIGNMENT FROM ANDREW TAYLOR
Date: Thu, 1 Sep 2011 10:52:45 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 01 Sep 2011 10:52:46.0015 (UTC) FILETIME=[48599CF0:01CC6895]